LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD"
Pawnshop activities
BIN 160140011208Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" |
Name in Kazakh | "ЮНИОН ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2023 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, Stroenie 71a |
Registration date | 15.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.09.2023 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" is a llp registered on January 15, 2016 in Turkistan region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 341 810 ₸, 15% more than the year before. 22 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 192 220 ₸ | 341 810 ₸ |
| 2022 | 18 352 062 ₸ | 296 001 ₸ |
| 2021 | 16 550 962 ₸ | 266 951 ₸ |
| 2020 | 5 262 622 ₸ | 84 881 ₸ |
| 2019 | 27 457 568 ₸ | 442 864 ₸ |
| 2018 | 5 193 988 ₸ | 83 774 ₸ |
| 2017 | 12 422 072 ₸ | 200 356 ₸ |
| 2016 | 3 335 600 ₸ | 53 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S.Ismailov, Stroenie 71a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" — BIN 160140011208
Last registry change: 06.09.2023
LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" was registered on 15.01.2016. In 2023, estimated annual revenue was 21 192 220 ₸ and tax payments totaled 341 810 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" (BIN 160140011208) has the status “Ликвидация”; dissolution date — 05.09.2023. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street S.Ismailov, Stroenie 71a, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" is Kalybekova Meruert Bakitzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUNION LOMBARD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.